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Posts by Find Finn

Swiss HSBC case. https://en.wikipedia.org/wiki/Hervé_Falciani The US case. http://www.reuters.com/article/us-hsbc-probe-idUSBRE8BA05M20121212
NYC laundering cash deposits via a Mexican sub branch.
280k is at least 9 billion dollars worth of preorders, not bad not bad at all.
There is a doc about HSBC laundering hundreds of billions in cartel money.
Tax haven isn't anything new and honestly I'm not surprised at all. There's been numerous cases about Switzerland, Luxembourg, Lichtenstein doing the exact same thing. The swiss banks even made an agreement a couple years back to leak info to european governments. The only interesting part about this is Putin, that guy has always claimed to only make a couple hundred grand a year, even though it's a public secret he has billions.
Nice moped and Explorer?
I have never seen a pop up ad on here, you guys must watch too much porn on your phones.
Have no fear the US will send more.
One of the guys I know who got an RS6 loaner owns a company, with 50+ fleet of cars/vans all from vw/Audi, so he is the type of client they want to keep no matter what.
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